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COVENT GARDEN INVESTMENTS LIMITED

Company number 01759837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
21 Aug 2023 CH01 Director's details changed for Miss Katherine Helen Everett Filleul on 21 August 2023
07 Aug 2023 CH01 Director's details changed for Mrs Nicola Diana Raban on 7 August 2023
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
08 Nov 2022 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to Nore Farm Oak Lane Blackham Kent TN3 9UD on 8 November 2022
13 Aug 2022 TM01 Termination of appointment of David Shamash as a director on 30 July 2022
13 Aug 2022 TM01 Termination of appointment of Diana Rosemary Shamash as a director on 30 July 2022
13 Aug 2022 AP01 Appointment of Miss Katherine Helen Everett Filleul as a director on 4 August 2022
13 Aug 2022 AP01 Appointment of Mrs Nicola Diana Raban as a director on 4 August 2022
26 Jul 2022 CH01 Director's details changed for Mr David Shamash on 12 June 2022
26 Jul 2022 CH01 Director's details changed for Diana Rosemary Shamash on 12 June 2022
27 Jun 2022 PSC04 Change of details for Mr Anthony David Shamash as a person with significant control on 2 May 2022
27 Jun 2022 CH01 Director's details changed for Mr Anthony David Shamash on 2 May 2022
27 Jun 2022 CH03 Secretary's details changed for Mr Anthony David Shamash on 2 May 2022
17 May 2022 AA Micro company accounts made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
14 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
10 Oct 2018 CH01 Director's details changed for Mr Anthony David Shamash on 11 July 2018